| Entity Name: | AMERICAN SUISSE IMPO-EXPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUISSE IMPO-EXPO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 07 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2008 (17 years ago) |
| Document Number: | P03000054700 |
| FEI/EIN Number |
550876918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WORLD FINANCIAL GROUP, 1978 NORTH EAST 149 STREET, NORTH MIAMI, FL, 33181, US |
| Mail Address: | C/O WORLD FINANCIAL GROUP, 1978 NORTH EAST 149 STREET, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIUMERINI JUAN CARLOS | Director | 1978 NORTH EAST 149TH STREET, NORTH MIAMI, FL, 33181 |
| CERUELOS-PUMPIDO RAFAEL | Director | 1978 NORTH EAST 149 STREET, NORTH MIAMI, FL, 33181 |
| CORPORATIVE OFFICES | Agent | 1978 NE 149 STREET, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-10 | CORPORATIVE OFFICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-10 | 1978 NE 149 STREET, N. MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-07 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-08-10 |
| Domestic Profit | 2003-05-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
